Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020

Form PAS-3-02112020_signed

Form MR-1-02112020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020

Copy of Board or Shareholders? resolution-02112020

Copy of shareholders resolution-02112020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02112020

Copy of board resolution-02112020

Interest in other entities;-31102020

Form DIR-12-31102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020

Evidence of cessation;-31102020

Optional Attachment-(2)-31102020

Optional Attachment-(1)-31102020

Form MGT-14-30102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020

Optional Attachment-(1)-30102020

Form DIR-12-30102020_signed

Evidence of cessation;-30102020

Form PAS-6-02102020_signed

Form PAS-6-01102020_signed

Optional Attachment-(1)-25092020

Company Information

Directors

Ramalingam Sathyamurthy Krishnaswamy

Kadayam Seshan Natarajan .

Kasthurirangaian Ilango .

Sundaram Venkatapathi

Muthuswamy Venkatesalu Ramesh Babu

Venugopal Thirugnanasambandam

Subramaniam Shanthakumar

Ramamurthy Ranganathan

Appanayakenpatti Venkataswamynaidu Varadharajan

Krishnan Ramesh

Sundararajan Balakrishnan

Past Directors

Ramesh Muthuramalingam .

Shilpi Periwal

Srinivasan Soundararajan .

Erangattur Karuppana Gounder Ponnuswamy

Dooraiswamy Gandhikumar

Balasubramanian Puthucode Narayanan

Marappa Mudaliar Kandaswamy

. Kalimuthu

Chinnathambi Muthusami

Venkatasamy Subramanian

Venkatasamynaidu Jaganathan

Charges

Documents